DOCSLIB.ORG

Semion Mogilevich Organization Eurasian

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Semion Mogilevich Organization Eurasian DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FOR LAW ENFORCEMENT USE ONLY TABLE OF CONTENTS I. SYNOPSIS.1 II. ORGANIZATION....2 III. OPERATIONS. 22 IV. LINKS TO OTHER OC GROUPS.31 V. FINANCES.33 VI. POLICE/PUBLIC CORRUPTION.34 VII. COMMUNICATIONS.35 VIII. CHARACTERISTICS.,.36 * V^IX. ASSOCIATED BUSINESSES. 37 X. ASSESSMENT.53 XI. BASIS OF INFORMATION.!•.56 XII. APPENDIX.57 r A. Areas of Operation - Semion Mogilevich Organization •* B. Locations of Key Members/Associates C. Biographical Information on Members/Associates FOR LAW ENFORCEMENT USE ONLY FOR LAW ENFORCEMENT USE ONLY I. SYNOPSIS In November 1994, a multinational working group on Eurasian organized crime (OC) met in Moscow, Russia, to discuss the threat posed by Eurasian criminal organizations. The working group, consisting of Russian, German, Italian, and U.S. law enforcement representatives, identified five Eurasian criminal groups with multinational operations that are of mutual investigative interest. One of these groups is the Semion Mogilevich Organization, based in Budapest, Hungary. Numbering approximately 250 members, it is headed by Semion "Seva" Mogilevich. Principal activities of the Mogilevich Organization include weapons trafficking, nuclear materials trafficking, prostitution, drug trafficking, dealing in precious gems, and money laundering. The Mogilevich Organization operates across Central Europe, including Prague, Czech Republic; Vienna, , Austria; and Moscow, Russia. Its activities also extend to t:he United States, Ukraine, United Kingdom, France, Slovakia,'..and Israel. The center of the Mogilevich Organization's financial operations is Arigon, Ltd., a company registered in the-Channel Islands, United Kingdom. Arigon, Ltd. deals extensively with the Ukraine, selling oil products to Ukrzaliznytsa, the Ukrainian state railway administration. Arigon uses a number of banks in its operations, with accounts identified in Stofckholm, Sweden; New York City; London, United Kingdom; and Geneva, Switzerland. Principal front companies in the United States are FNJ Trade Management Corporation in Los Angeles, California, and YBM Magnex in Newtown, Pennsylvania. The Mogilevich Organization is tied to two other major OC groups - the Vyacheslav Ivankov Organization and the Solntsevskaya Organization - and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov. Their operations and contacts overlap in some instances, as evidenced by meetings, joint investments, and silent partnerships in firms engaged in OC activity. FOR LAW ENFORCEMENT USE ONLY 1 FOR LAW ENFORCEMENT USE ONLY 31. QEgANIEATION Hungary Semion Yudkovich Mogilevich, aka Seva, Senya, Sergei Yurievich Semion Mogilevich is the leader of a Ukrainian criminal organization based in Budapest, Hungary. He is a naturalized Israeli citizen, emigrating from .Ukraine in 1989. Mogilevich has lived in Herzliya, Israel (a primarily diplomatic community outside Tel Aviv) ; Paris, France,- and Budapest, Hungary. He has lived in Budapest, Hungary, since 1990. During 1995, Mogilevich stayed in Hungary for two months, spending the rest of the year in Israel or Paris. Semion Mogilevich began his criminal career in the 1970s with the Lyuberts Mafia group in Russia. His primary * activities were petty crimes and counterfeiting. He also-derived profits from funeral arrangements. In the early 1980s, Semion Mogilevich became affiliated with the Solntsevskaya Organization. During this time ihe was involved with the organization of Jewish emigration from Russia. With limits on assets taken out of the country, Mogilevich arranged for emigres to take out additional assents, earning profits for his services. Russian authorities reported that Mogilevich was sentenced by a Kiev court in 1977 for illegal currency dealings. In the late 1980s, Semion Mogilevich moved to Poland for approximately one year. In 1989, he married and moved to Hungary. Following his arrival in Budapest, Mogilevich purchased the Black and White Nightclub and several other entertainment establishments which serve as bases of operations for criminal activity. In early 1991, Mogilevich purchased the Black and White Nightclub and U Holubu restaurant in Prague, Czech Republic. Another firm acquired by Mogilevich was Arigon, Ltd., which was formed from the company Arbat International in Moscow, Russia. Arigon was registered in 1990 in Alderney, Channel Islands, United Kingdom. Semion Mogilevich changed his methods of operation in 1992, turning to international investment, and illegal financial speculation in Hungary (exchanging rubles into East German marks). The firm YBM Magnex was established in Budapest'in 1992, with Anatoly Kulachenko the chairman. Other officers included Igor Fisherman, Alexander Alexandrov, Jacob Bogatin, Frank Greenwald, and Sergei Maximov. FOR LAW ENFORCEMENT USE ONLY 2. FOR LAW ENFORCEMENT USE ONLY In 1993, Semion Mogilevich consolidated his businesses, investing his own and other investor's assets. Through Arigon, he obtained a 90% interest in the firm Army Co-op (701 million forints) with the assistance of Victor Naishullex. Army Co-op was then used to privatize the state-run Digep machine factory. This transaction enabled Mogilevich to become a direct owner of the Hungarian armaments industry. Mogilevich also owns a furniture-manufacturing company in London, United kingdom, and a casino in Moscow, Russia. Arigon, ltd. Is involved in selling clothing to the FSU and oil to Ukrainian Railways, and obtained exclusive rights to insure tourists traveling to Ukraine. Mogilevich also reportedly maintains dealings with the Ukrainian energy minister and energy- affiliated companies. Semion Mogilevich is a key contact of the Solntsevskaya Organization. His business affairs are concurrent with thos$ of Solntsevskaya. Mogilevich's relationships with Sergei Mikhailov and Viktor Averin, leaders of the Solntsevskaya .Organization, are described as characterized by fear, but not of subservience. Mikhailov and Averin use Mogilevich for establishing financial operations. Passport records on Semion Mogilevich reveal travel to Vienna, Austria; Budapest, Hungary; Munich, Germany; Rome, Italy; and Athens, Gjreece. Mogilevich has traveled und^r altered names, including Mogilevitch, Mogiletin, and first name Semyon. Mogilevich has traveled to Los Angeles, California, no fewer than five times between May 1992 and November 1994, using temporary visitor visas issued in Tel Aviv, Israel. Mogilevich traveled to Toronto, Ontario, Canada; Philadelphia, Pennsylvania; Miami, Florida; and back to Philadelphia between December 1, 1995, and December 7, 1995. Mogilevich visited new York City in January 199G to meet with an individual identified as "Sasha Rezany," described as having extensive facial scarring resulting from a knife fight. "Sasha Rezany" may be identical to Alexsander Roudavsky, a Russian OC figure and Mogilevich associate in Philadelphia. Alexei Viktorovich Alexandrov, aka The Plumber Alexei Alexandrov was identified by an FBI source as One Of the Santechnik brothers (Sanitation Engineers), the other oeing Viktor Alexandrov. The Czech Internal Security Service ^“IS) identified Alexandrov as a principal figure in the Ho9ilevich Organization. He was based in Prague, Czech Republic, FOR LAW ENFORCEMENT USE ONLY 1 FOR LAW ENFORCEMENT USE ONLY where he acted as Semion Mogilevich's chief negotiator. Alexandrov also ran the Prague subsidiary of Arigon for Mogilevich. He travels frequently to Russia, Europe, and the United States. Alexandrov is an Israeli citizen. His primary responsibility in the prostitution business is the placement of Russian girls in the market and the creation of legitimate covers for them. Mogilevich and Vitaly Savalovsky provide the bodyguards for the prostitutes' protection. Alexei Alexandrov holds degrees in economics and engineering and has a more professional demeanor than most of Semion Mogilevich's associates. He was the former director of BP Tradeproduction, a Soviet/West German joint trade venture. He is also listed as a director of Arigon Co., Ltd. FBI Los Angeles reports that Alexei Alexandrov had an address listed in California identical to that of Zoya Sokolovskaya. « Alexei Alexandrov was one of five individuals .declared persona non grata by the Czech Republic following the police raid on the U Holubu nightclub in Prague on 5/31/95. The others were Semion Mogilevich, Anatoly Katrich, Viktor Averin, and.Sergei Mikhailov. The Hungarian National Police (HNP) identified Alexei Alexandrov as Semion Mogilevich's contact with the HNP, providing derogatory information on Mogilevich's competitors. Vitaly Borisovich Savalovsky Vitaly Savalovsky is the "underboss’1 to Semion Mogilevich. He fraudulently obtained residence status in Hungary through a false marriage. He handles protection, smuggling, and prostitution for the Organization. Igor Alexandrovich Stoliarchuk, aka Stolyarchuk Igor Alexandrovich Stoliarchuk handles money laundering for Semion Mogilevich. Aleksey Anatolyevich Lugovcov, aka Alex, Aleksey Sergeyevich Lugovtsov Aleksey Anatolyevich Lugovcov, aka "Alex," is the second-in-command under Mogilevich in Budapest. He is involved FOR LAW ENFORCEMENT USE ONLY 4 FOR LAW ENFORCEMENT USE ONLY in drug trafficking and smuggling, and is believed to be in charge of Semion Mogilevich's prostitution operations. He leads of crew of less than a dozen men. The U.S. Intelligence Community (USIC) reports that Aleksey Lugovtsov is a former Soviet Army tank commander who served in East Germany. He is also a former detective
Load more

Recommended publications
  • The War on Banks
    IntelBlitz The War on Banks Marius Frunza IntelBlitz 8 mins read Sep 25, 2020 Panama Papers, Paradise Papers, Cyprus Paper, FinCEN leaks… Since 2016, a wave of confidential documents from banks and law Banks leak like a sieve firms were made available to the public by various media. Journalists’ investigations point the finger at banks, for accepting to deal with criminals, dictators, and fraudsters. Whilst disclosing such information may raise the awareness about financial crime, in the long-term it may do more harm than good. So, who are the primary beneficiaries of these leaks? Since Lehman’s default, members of the public learned that the financial system works for the rich. So, for a layperson, such information does not bring anything new. Prosecutors and law enforcement agencies have an extended “Who is Who” of the financial crime underworld and the leaks bring rarely new names. Serious organized crime groups involved in activities like tax evasion and money laundering gather from these leaks significant intelligence. They know where the banks are in their risk assessments and how deep an institution manages to dig into a doubtful profile. Leaked information about Suspicious Activity Reports (SAR) exhibit the strengths and the weaknesses of the bank’s processes. Publicizing private documents may serve in the short term to bolster the attention towards several media platforms. Nevertheless, in the long-term, such information reinforces the position of serious organized crime groups that will be able to use this intelligence to their advantage. Tackling financial crime is not a blitzkrieg that can be won with media articles.
    [Show full text]
  • Mogilevich Group Author: Mckenzie O’Brien Review: Phil Williams
    Organization Attributes Sheet – Mogilevich Group Author: McKenzie O’Brien Review: Phil Williams A. When the organization was formed + brief history Early details are murky, but authorities first learned of Semion Mogilevich and his criminal activities in the 1970s, when he was a member of the Liubertskaya crime group that operated in the Moscow suburb of the same name. At this time, he was involved in petty thefts and counterfeiting.1 Mogilevich’s first millions came from scamming fellow Russian Jews: “In the mid 1980s, when tens of thousands of Jewish refugees were hurriedly immigrating [sic] to Israel and America, Mogilevich made deals to buy their assets--rubles, furniture, and art--cheaply, promising to exchange the goods for fair market value and send refugees the proceeds in ''hard'' currency. Instead, he sold their valuables and pocketed the considerable profits.”2 In the 1980s, he established a petroleum import-export company, Arbat International; one of his partners--with a quarter share of the company--was the late Vyacheslav Ivankov,3 a prominent Russian organized crime figure, with particular influence in the United States. In early 1990, as criminal turf wars in Moscow were raging, Mogilevich left Russia for Israel, receiving Israeli citizenship and operating for a time in that country. He soon became associated with one of Moscow’s most powerful criminal groups: the Solntsevskaya Bratva. In early 1993, he reached an agreement with this group to invest huge sums of money in a joint venture, acquiring a jewelry business in Moscow and Budapest.4 In 2003, Mogilevich was indicted by the U.S.
    [Show full text]
  • Tello Debe Dar Muestras Que Quiere Cumplir Su Contrato Con Zacatecas
    Página 24 El Mejor Periodismo Diario Zacatecas, Zac. Director General: Ramiro Luévano López Lunes 21 de Septiembre de 2020 Año 21 Número 7270 Exige el Perredista Cambio en la Estrategia de Seguridad Ya van 723 Muertos por COVID-19 Tello Debe dar Muestras que Página 8 Ejecutan a Otro Policía Municipal Quiere Cumplir su Contrato de Juan Aldama Página 6 con Zacatecas: García Murillo SITEZ: el Ataque en Página 6 Juan Aldama Evidencia Falta de Coordinación “No Podemos Acostumbrarnos a Estos Escenarios” de Policías y Gobiernos Que el Gobernador Abandone Obsesión Proselitista y * Pide a Arturo López Bazán “no Echar las Campanas al Atienda la Crisis de Seguridad, Truena Felipe Pinedo Vuelo” Página 5 Va Narro Céspedes por la Candidatura a Gobernador Narro Céspedes: Sería un honor concretar esta cuarta transformación en el Estado Página 9 Felipe Pinedo Hernández, claro y contundente contra las autoridades estatales, en especial el mandatario Alejandro Tello Cristerna por el incesante clima de violencia que sufre la entidad Página 4 Una Nueva Batalla Rendición de Cuentas, Por Silvia Montes Montañez La Tóxica Televisión Chatarra Exigencia Social Página 7 Por Moisés Naím Por Ricardo Monreal Página 2 Página 3 $7.00 Página 24 Domingo 20 de Septiembre de 2020 15 Página 24 Domingo 20 de Septiembre de 2020 Local 15 1 22 3Local/Opinión 4 5 6 7 8 9 10 11 12 LunesLunes 2121 dede SeptiembreSeptiembre dede 20202020 Página 24 Página 24 13 14 15 16 17 18 19 20 La Tóxica Televisión Chatarra 21 22 23 Por Juan Fernando Reyes Ortega Por Moisés Naím* Local HAY TELEVISIÓN que enaltece y tele- había sido dominada por un monopolio del 24 25 26 27 28 29 30Fotos: 31 Rocío Castro Alvarado visión que embrutece.
    [Show full text]
  • Using Corrupt Practices As Foreign Policy Tools
    CORRUPTION AS STATECRAFT Using Corrupt Practices as Foreign Policy Tools Transparency International (TI) is the world’s leading non-governmental anti-corruption organisation, addressing corruption and corruption risk in its many forms through a network of more than 100 national chapters worldwide. Transparency International Defence and Security (TI-DS) works to reduce corruption in defence and security worldwide. Author: Dr Karolina MacLachlan Research provided by: Nikolai Topalov Dominic Galea Transparency International Anti-Corruption Center, Armenia Transparency International Bosnia & Herzegovina Editors: Katherine Dixon, Leah Wawro, Deirdre Mahony With thanks for feedback and assistance to: Transparency International EU N-OST Public Eye This report was funded by Open Society European Policy Institute as well as UK aid from the UK government. © 2019 Transparency International. All rights reserved. Reproduction in whole or in parts is permitted, providing that full credit is given to Transparency International and provided that any such reproduction, in whole or in parts, is not sold or incorporated in works that are sold. Written permission must be sought from Transparency International if any such reproduction would adapt or modify the original content. Published July 2019. Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of February 2019. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for
    [Show full text]
  • Policy Brief No
    Policy Brief No. 114, February 20, 2013 russIan organIzed crIme and ITs ImpacT on foreIgn economIes Alexander Sukharenko Russian organized crime represents a new level of professional crime, reflected in its high level of criminal sophistication and the well-developed network of corruption links. Its activities and influence are exerted on a considerable portion of the economy and have spilled over across national borders. ccording to Russia’s National Security Strategy (2009), largest exporter of illicit capital over the past decade, be- Acriminalization of the economy is one of the long-term hind China, Mexico, Malaysia and Saudi Arabia, respectively threats to internal security. In 2011, Russia’s shadow econo- (GFI, 2012). The Russian economy lost at least $211.5 bil- my was probably worth 19 trillion rubles ($632 billion), or 35 lion in illicit financial outflows from 1994 to 2011 (or about percent of gross domestic product. While rising in absolute US$11.8 billion per annum). These outflows represent the terms, the figure has fallen from 77 percent of GDP in 1994 proceeds of crime, corruption, and tax evasion, and have se- and tumbled to as low as 28 percent in 2009-2010. This size rious negative consequences for the national economy (GFI, is 3.5 times larger than corresponding G-7 economies like 2013). Some of this money has returned to Russia at favora- the U.S., France, and Canada (GFI, 2013). ble exchange rates, where it has been reinvested in other il- The World Economic Forum reports on global compe- licit schemes or used to purchase real estate, companies, and tiveness show that the level of harm of business caused by banks.
    [Show full text]
  • Trump's Moscow Developer Owned by Bank of Cyprus Lawyer With
    22.07.2018 Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties Scott Stedman Follow UC Irvine. Dec 19, 2017 · 5 min read Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties A prominent Cypriot lawyer known for serving Russian interests owns at least 60% of IC Expert, the Russian company Trump did business with during his presidential campaign. By: Scott Stedman . Newly-obtained nancial documents reveal that the Russian development company that signed a Letter-of-Intent (LOI) with Donald Trump during his presidential run is at least 60% owned by a Bank of Cyprus lawyer involved in alleged money-laundering operations for the Russian mob boss Semion Mogilevich and Russian oligarch Suleiman Kerimov. In the 2015 LOI signed between IC Expert and Trump Acquisition LLC, IC Expert Chairman Andrey Rozov falsely certied that he owned https://medium.com/@ScottMStedman/trumps-moscow-developer-owned-by-bank-of-cyprus-lawyer-with-documented-money-laundering-ties-32ca121ff6c4 1/10 22.07.2018 Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties 100% of the company. As was recently reported, IC Expert is actually owned by three “mystery” oshore companies — two in Cyprus and one in the Marshall Islands. Andrey Rozov claimed to own 100% of IC Expert These new nancial documents and open-source intelligence prove that at least one of IC Expert’s Cyprus-based owners, Colinsen Trading Limited, is owned by Christodoulos Vassiliades — a high-prole Cypriot lawyer with links to the governments of Cyprus and Russia, and to the Bank of Cyprus.
    [Show full text]
  • 0849322235__Financial Investigation and Forensic Accounting.Pdf
    FINANCIAL INVESTIGATION and FORENSIC ACCOUNTING Second Edition George A. Manning, Ph.D., C.F.E., E.A. 2223 CIP Page 1 Tuesday, January 18, 2005 11:48 AM Published in 2005 by CRC Press Taylor & Francis Group 6000 Broken Sound Parkway NW Boca Raton, FL 33487-2742 © 2005 by Taylor & Francis Group CRC Press is an imprint of Taylor & Francis Group No claim to original U.S. Government works Printed in the United States of America on acid-free paper 10987654321 International Standard Book Number-10: 0-8493-2223-5 (Hardcover) Library of Congress Card Number 2004058536 This book contains information obtained from authentic and highly regarded sources. Reprinted material is quoted with permission, and sources are indicated. A wide variety of references are listed. Reasonable efforts have been made to publish reliable data and information, but the author and the publisher cannot assume responsibility for the validity of all materials or for the consequences of their use. No part of this book may be reprinted, reproduced, transmitted, or utilized in any form by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying, microfilming, and recording, or in any information storage or retrieval system, without written permission from the publishers. For permission to photocopy or use material electronically from this work, please access www.copyright.com (http://www.copyright.com/) or contact the Copyright Clearance Center, Inc. (CCC) 222 Rosewood Drive, Danvers, MA 01923, 978-750-8400. CCC is a not-for-profit organization that provides licenses and registration for a variety of users. For organizations that have been granted a photocopy license by the CCC, a separate system of payment has been arranged.
    [Show full text]
  • Solntsevskaya Bratva (Solntsevo Brotherhood) Author: Mckenzie O’Brien Review: Phil Williams
    Organization Attributes Sheet – Solntsevskaya Bratva (Solntsevo Brotherhood) Author: McKenzie O’Brien Review: Phil Williams A. When the organization was formed + brief history Solntsevskaya Bratva was formed in the 1980s in Moscow, Russian Federation, by Sergei Mikhailov (AKA: “Mikhas”), a vor v zakone (“thief in law”) and former sportsmen, who spent time imprisoned in Russia’s Gulag system. Despite being a vor, Mikhailov chose to direct the group away from traditional vory v zakone code (which professed a strict code and non- cooperation with authorities) and toward one more modern – namely one that would cooperate with authorities if in the group’s best interests. The group was named for Solntsevo, a southern district of Moscow, from where many original members hailed. Solntsevskaya Bratva fostered a relationship with Semion Mogilevich, another rising entity in the world of Russian organized crime. In early 1993, Sontsevskaya reached an agreement Mogilevich to invest huge sums of money in a joint venture: acquiring a jewelry business in Moscow and Budapest.1 The two entities would continue to engage in joint arts and antiquities schemes until 1995, when there appears to have been a falling-out.2 In the mid-1990s, the group was somewhat weakened by the arrest of Mikhailov (autumn 1996) in Switzerland and from infighting. However, due to lack of evidence and witnesses, Swiss prosecutors were unable to charge Mikhailov, and he was soon released. Moreover, the Swiss court was compelled to pay 450,000 USD to Mikhailov in compensation for his “unjustified imprisonment.”3 B. Types of illegal activities engaged in, a. In general As pertains to Central America and the Caribbean: Drug trafficking, arms trafficking, extortion, human trafficking, prostitution, kidnapping, credit card Fraud, 4 and money laundering5 Globally: Drug trafficking, arms trafficking, contract killing, extortion, human trafficking, prostitution, kidnapping, fraud, auto theft and smuggling, cargo theft, cyber crimes, possible RN material smuggling b.
    [Show full text]
  • "Natasha" Trade
    The “Natasha” Trade: Transnational Sex Trafficking by Donna M. Hughes Photo source: PhotoDiscPhoto source: about the author rafficking in women and Donna M. Hughes holds the Eleanor M. and Oscar M. Carlson Endowed Chair at the girls for the purpose of sex- University of Rhode Island. She is a research partner in the Ukrainian–U.S. Research Partnership, Tual exploitation is a shadow which is cosponsored by the National Institute of Justice and the Ukrainian Academy of Law. market valued at US $7 billion This article is based in part on work performed for NIJ grant 98–WT–VX–0032 and in part on annually. Women are trafficked to, the article “The ‘Natasha’ Trade: The Transnational Shadow Market of Trafficking in Women,” from, and through every region in Journal of International Affairs, 53(2) (Spring 2000). She can be reached at 401–874–5150 the world. This highly profitable or [email protected]. trade poses a relatively low risk compared with trades in drugs or arms. The moneymakers are valuable women are from Russia a universal meaning, resulting in transnational networks of traffickers and Ukraine. different estimates depending on and pimps who prey on women the definition used. This article This article focuses on the trade seeking employment and opportu- uses the following definition: nities. These illegal activities and originating in Ukraine. It examines related crimes not only harm the the scope of the problem, the Trafficking is any practice that women involved; they also under- factors that create a climate ripe involves moving people within mine the social, political, and for trafficking, the methods traffick- and across local or national economic fabric of the nations ers use, and the people who profit borders for the purpose of sexu- where they occur.
    [Show full text]
  • The Opacity of Russian-Ukrainian Energy Relations
    The Opacity of Russian-Ukrainian Energy Relations Arnaud Dubien May 2007 Russia/NIS Center The Institut français des relations internationales (Ifri) is a research center and a non partisan forum for debate on major international political and economic issues. Headed by Thierry de Montbrial since its founding in 1979 , Ifri is an independent state-approved organization. Created in March 2005 as the Brussels-based branch of Ifri, Eur-Ifri aims to contribute to the diversity of policy-thinking in Brussels with a view to stimulating the political debate and to feeding the decision- making process in the EU institutions. The opinions expressed in this book are the authors’ alone and do not reflect the official views of their institutions. Russia/NIS Center © All rights reserved – Ifri – Paris, 2007 ISBN IFRI EUR-IFRI 27 RUE DE LA PROCESSION 22-28, AVENUE D’AUDERGHEM 75740 PARIS CEDEX 15 – FRANCE B – 1040 BRUXELLES TEL. : 33 (0)1 40 61 60 00 TEL. : 32(2) 238 51 10 FAX : 33 (0)1 40 61 60 60 FAX : 32 (2) 238 51 15 E-MAIL : [email protected] E-MAIL : [email protected] WEBSITE : www.ifri.org Russie.Nei.Visions Russie.Nei.Visions is an electronic collection dedicated to Russia and other new independent states (Belarus, Ukraine, Moldova, Armenia, Georgia, Azerbaijan, Kazakhstan, Uzbekistan, Turkmenistan, Tajikistan and Kyrgyzstan). Written by key experts, these policy- oriented papers deal with strategic and political as well as economic issues. This collection guarantees Ifri’s quality standards (editing and anonymous peer-review). If you wish to be notified of upcoming publications, please send an e-mail to: [email protected] Latest publications: - Jérôme Guillet, "Gazprom as a Predictable Partner.
    [Show full text]
  • Lack of Transparency in Russian Energy Trade the Risks to Europe CENTER for STRATEGIC & CSIS INTERNATIONAL STUDIES
    Lack of Transparency in Russian Energy Trade The Risks to Europe CENTER FOR STRATEGIC & CSIS INTERNATIONAL STUDIES 1800 K Street, NW | Washington, DC 20006 Tel: (202) 887-0200 | Fax: (202) 775-3199 E-mail: [email protected] | Web: www.csis.org author Keith C. Smith July 2010 CENTER FOR STRATEGIC & CSIS INTERNATIONAL STUDIES Lack of Transparency in Russian Energy Trade The Risks to Europe author Keith C. Smith July 2010 About CSIS In an era of ever-changing global opportunities and challenges, the Center for Strategic and International Studies (CSIS) provides strategic insights and practical policy solutions to decisionmakers. CSIS conducts research and analysis and develops policy initiatives that look into the future and anticipate change. Founded by David M. Abshire and Admiral Arleigh Burke at the height of the Cold War, CSIS was dedicated to the simple but urgent goal of finding ways for America to survive as a nation and prosper as a people. Since 1962, CSIS has grown to become one of the world’s preeminent public policy institutions. Today, CSIS is a bipartisan, nonprofit organization headquartered in Washington, DC. More than 220 full-time staff and a large network of affiliated scholars focus their expertise on defense and security; on the world’s regions and the unique challenges inherent to them; and on the issues that know no boundary in an increasingly connected world. Former U.S. senator Sam Nunn became chairman of the CSIS Board of Trustees in 1999, and John J. Hamre has led CSIS as its president and chief executive officer since 2000.
    [Show full text]
  • Justice Department's Indictment of Semion Mogilevich
    IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : CRIMINAL NO. 02-157 : DATE FILED: v. : VIOLATIONS: SEMION MOGILEVICH, RICO Conspiracy (1 Count) a/k/a “Simeon Mogilevitch” : 18 U.S.C. § 1962(d) a/k/a “Semjon Mogilevcs” Wire Fraud (22 Counts) a/k/a “Shimon Makhelwitsch” : 18 U.S.C. § 1343 a/k/a “Seva” Mail Fraud (6 Counts) IGOR FISHERMAN : 18 U.S.C. § 1341 JACOB BOGATIN Securities Fraud (1 Count) a/k/a “Yakov” : 15 U.S.C. §§ 78j(b), 78ff(a) ANATOLY TSOURA 17 C.F.R. § 240.10b-5 Filing False Registration Statement with the : SEC (1 Count ) 15 U.S.C. §§ 78l(g), 78ff(a) 17 C.F.R. § 240.12b-20 : False Filings with the SEC (2 Counts) 15 U.S. C. §§ 78m(a), 78 ff(a) : 17 C.F.R. §§ 240.12b-20, 240.13a-1, 240.13a-3, 240.13a-16 : Falsification of Books and Records (1 Count) : 15 U.S.C. §§ 78m(b)(5), 78ff(a) and 17 C.F.R. § 240.13b2-1 Money Laundering Conspiracy (1 Count) 18 U.S.C. § 1956(h) : Money Laundering (4 Counts) 18 U.S.C. § 1956(a)(2)(A) Money Laundering (6 Counts) : 18 U.S.C. § 1956(a)(2)(B)(i) Aiding and Abetting : 18 U.S.C. § 2 Forfeiture (Racketeering) : 18 U.S.C. § 1963 Forfeiture (Money Laundering) : 18 U.S.C. §982 SUPERSEDING INDICTMENT THE GRAND JURY CHARGES: INTRODUCTION The Scheme to Defraud 1. From in or about 1993, and continuing up to and including in or about September 1998, in the Eastern District of Pennsylvania and elsewhere, defendants SEMION MOGILEVICH, a/k/a "Simeon Mogilevitch" a/k/a "Semjon Mogilevcs" a/k/a "Shimon Makhelwitsch" a/k/a "Seva" IGOR FISHERMAN, JACOB BOGATIN, a/k/a "Yakov" ANATOLY TSOURA together with others known and unknown to the grand jury, devised and intended to devise a scheme and artifice to defraud thousands of investors in the United States, Canada, and elsewhere, and to obtain money and property by means of false and fraudulent pretenses, representations and promises ("the scheme to defraud").
    [Show full text]